About

Registered Number: 06040577
Date of Incorporation: 03/01/2007 (14 years and 8 months ago)
Company Status: Active
Registered Address: Lydd Airport, Romney Marsh, Kent, TN29 9QL

 

Having been setup in 2007, Phoenix Aero Engineering Ltd has its registered office in Kent. There are 3 directors listed as Lobb, Heather, Al Assaf, Hamad, Al Athel, Bader for Phoenix Aero Engineering Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL ASSAF, Hamad 23 January 2009 01 January 2012 1
AL ATHEL, Bader 23 January 2009 02 March 2012 1
Secretary Name Appointed Resigned Total Appointments
LOBB, Heather 03 January 2007 06 March 2009 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 17 January 2018
PSC04 - N/A 02 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 October 2013
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 28 April 2012
AR01 - Annual Return 19 January 2012
TM01 - Termination of appointment of director 18 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 12 October 2009
395 - Particulars of a mortgage or charge 15 September 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 10 March 2009
RESOLUTIONS - N/A 29 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 February 2008
225 - Change of Accounting Reference Date 01 November 2007
RESOLUTIONS - N/A 20 April 2007
MEM/ARTS - N/A 20 April 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
NEWINC - New incorporation documents 03 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.